Directors

Shashank Singh

Director
almost 7 years ago

Past Directors

Poonam Richard Vegas

Director
over 8 years ago

Shreshthi Shailesh Jain

Director
over 8 years ago

Rajnish Kumar Jain

Director
almost 10 years ago

Shailesh Kumar Jain

Director
about 12 years ago

Documents

Form DIR-12-11122018_signed

Evidence of cessation;-11122018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122018

Declaration by first director-11122018

Notice of resignation;-11122018

Optional Attachment-(1)-11122018

Optional Attachment-(2)-11122018

Form AOC-4-19102018_signed

Directors report as per section 134(3)-13102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018

List of share holders, debenture holders;-28092018

Directors report as per section 134(3)-28092018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018

Form AOC-4-28092018_signed

Form MGT-7-28092018_signed

List of share holders, debenture holders;-26092018

Form MGT-7-26092018_signed

Form INC-22-12042017_signed

Copies of the utility bills as mentioned above (not older than two months)-12042017

Copy of board resolution authorizing giving of notice-12042017

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042017

Declaration by first director-14122016

Evidence of cessation;-14122016

Form DIR-12-14122016_signed

Notice of resignation;-14122016

Optional Attachment-(1)-14122016

Optional Attachment-(2)-30072016

Optional Attachment-(1)-30072016

Notice of resignation;-30072016

Letter of appointment;-30072016

Company Information